| Entity Name: | SANTI SPA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTI SPA ENTERPRISES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P14000062387 |
| FEI/EIN Number |
47-1406723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13809 County Road 455, CLERMONT, FL, 34711, US |
| Mail Address: | 13809 County Road 455, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINT AMAND SHARON | President | 13809 COUNTY ROAD 455, CLERMONT, FL, 34711 |
| SAINT AMAND SHARON | Secretary | 13809 COUNTY ROAD 455, CLERMONT, FL, 34711 |
| GUBA GIZELLA EA | Agent | 235 CITRUS TOWER BLVD - STE. 108, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
| AMENDMENT | 2017-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | GUBA, GIZELLA, EA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-28 | 235 CITRUS TOWER BLVD - STE. 108, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 13809 County Road 455, 106, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 13809 County Road 455, 106, CLERMONT, FL 34711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000072934 | LAPSED | 2017-CA-000697 | CIRCUIT CIVIL, LAKE CO., FL | 2018-02-13 | 2023-02-21 | $48,565.30 | NAT INVESTMENT LLC., 1950 B., EAST OSCEOLA PARKWAY, KISSIMMEE, FL 34743 |
| J17000374910 | ACTIVE | 1000000747909 | LAKE | 2017-06-21 | 2027-06-28 | $ 708.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J16000406490 | TERMINATED | 1000000716221 | LAKE | 2016-06-27 | 2026-06-29 | $ 1,187.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| Amendment | 2017-06-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2015-09-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
